DOSSIERS / F.S.C
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Company dossier

F.S.C

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791029846 · 791029846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.S.C
fr_insee
791029846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-07
fr_insee
36 AV PAUL VAILLANT-COUTURIER, 78190 TRAPPES
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC CROUSTYactiveADRIFdissolvedAH L'ATELIER ANGELdissolvedalexandra mireille irene GAUDETactiveAMADOU GUISSEdissolvedARTINE COULIBALYdissolvedCLAUDE RENE CHERONdissolveddan bumbactiveDANIEL DE MORAESactiveDIBE KEVIN AURELIEN KRASSOactiveDK AUTOactiveDOUNIA KHERICIdissolvedEMELINE CONSTABLEactiveFRANCIS DROUINdissolvedGREEN POULactiveHIAGO DIAS CAMPOSactiveINES BARROSactiveJACQUES VINCENTdissolvedJAMILA BENZEMRAdissolvedJEAN-FRANCOIS LAURENSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
FARID MOUDJAHEDDirecteur—France registry
CHARAF MOUDJAHEDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100